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Bessemer Group (U.K.) Limited

Bessemer Group (U.K.) Limited is a dissolved company incorporated on 14 March 1988 with the registered office located in London, Greater London. Bessemer Group (U.K.) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02230107
Private limited company
Age
37 years
Incorporated 14 March 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bessemer Group (U.K.) Limited
Contact Update Details
Address
9 South Street
London
W1K 2XA
Same address for the past 15 years
Telephone
02072909300
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Gerard Macdonald
Director • Chief Financial Officer • American • Lives in United States • Born in May 1957
Ms Yvette Garcia
Director • General Counsel • American • Lives in United States • Born in Apr 1970
William John Tyne
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1948
Mr Marc David Stern
Director • Chief Executive • American • Lives in United States • Born in Apr 1962
Christopher John Judge
Secretary • Accountant • British • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emma Willis Limited
William John Tyne is a mutual person.
Active
Merry Island Trading Company Limited
William John Tyne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£637.68K
Decreased by £102.77K (-14%)
Turnover
£3.66M
Increased by £564.84K (+18%)
Employees
6
Same as previous period
Total Assets
£1.67M
Decreased by £74.11K (-4%)
Total Liabilities
-£814.15K
Decreased by £126.75K (-13%)
Net Assets
£853.72K
Increased by £52.64K (+7%)
Debt Ratio (%)
49%
Decreased by 5.2% (-10%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 17 Nov 2020
Application To Strike Off
5 Years Ago on 4 Nov 2020
Confirmation Submitted
6 Years Ago on 4 Nov 2019
Full Accounts Submitted
6 Years Ago on 9 Sep 2019
Ms Yvette Garcia Appointed
6 Years Ago on 28 Mar 2019
Steven Lloyd Williamson Resigned
7 Years Ago on 9 Nov 2018
Confirmation Submitted
7 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 29 May 2018
Confirmation Submitted
7 Years Ago on 4 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2020
Application to strike the company off the register
Submitted on 4 Nov 2020
Confirmation statement made on 30 October 2019 with no updates
Submitted on 4 Nov 2019
Full accounts made up to 31 December 2018
Submitted on 9 Sep 2019
Appointment of Ms Yvette Garcia as a director on 28 March 2019
Submitted on 29 Mar 2019
Termination of appointment of Steven Lloyd Williamson as a director on 9 November 2018
Submitted on 19 Nov 2018
Confirmation statement made on 30 October 2018 with no updates
Submitted on 31 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 29 May 2018
Confirmation statement made on 30 October 2017 with no updates
Submitted on 4 Dec 2017
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Repayment History
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